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REVER OFFSHORE INTERNATIONAL LIMITED
Person with Significant Control

REVER OFFSHORE INTERNATIONAL LIMITED: Person with Significant Control

    • Overview

    Company NameREVER OFFSHORE INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07188049
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of REVER OFFSHORE INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fara Holdco Limited
    Seaton Place
    JE4 0QH St Helier
    11-15
    Jersey
    		Dec 31, 2020
    Seaton Place
    JE4 0QH St Helier
    11-15
    Jersey
    		No
    Legal FormPrivate Limited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey Financial Services Commission
    Registration Number125458
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Gerard Dinan
    Fifth Avenue
    17th Floor
    New York
    767
    Ny 10153
    Usa
    		Jan 17, 2018
    Fifth Avenue
    17th Floor
    New York
    767
    Ny 10153
    Usa
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Duke Street
    L1 5JQ Liverpool
    105
    United Kingdom
    		Apr 06, 2016
    Duke Street
    L1 5JQ Liverpool
    105
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00034121
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0